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AQUAMORE LIMITED

Company number 03686915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2010 AP04 Appointment of Premier Secretaries Limited as a secretary
23 Jul 2010 AP01 Appointment of Gillian Norah Caine as a director
04 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Anthony John Doyle on 23 December 2009
23 Dec 2009 CH03 Secretary's details changed for Kerith Lynne Donnelly on 23 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from suite 600, mwb business exchange 10 greycoat place london SW1P 1SB
20 Mar 2009 287 Registered office changed on 20/03/2009 from suite 600 mwb business exchange 10 greycoat place london SW1P 1SB
20 Mar 2009 287 Registered office changed on 20/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX
05 Jan 2009 363a Return made up to 22/12/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Jan 2008 363a Return made up to 22/12/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Dec 2006 363a Return made up to 22/12/06; full list of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL
29 Sep 2006 288c Secretary's particulars changed
29 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Jan 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05
23 Dec 2005 363a Return made up to 22/12/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 22/12/04; full list of members
23 Nov 2004 287 Registered office changed on 23/11/04 from: box 26 9/11 kensington high street london W8 5NP
10 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 22/12/03; full list of members